The Settle perspective.

News, insights, opinions and announcements.

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September 24, 2018

Staff profile: David Zacks, Head of Compliance

A belated welcome and introduction to a key part of the team!
September 3, 2018

Compliance departments: how do you measure success?

Until recently, the success of a compliance program has typically been measured by the number of alerts, referrals and investigations checked off and completed. But this doesn’t answer the question that all top management is bound to have.
August 23, 2018

Anti-money laundering compliance: the future

Anti-money laundering compliance departments will dramatically change as new technology is incorporated. Investigations, know your customer and the utilisation of machine learning will see some of the most impactful changes.

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